1
DAYTONA PROPERTY ASSETS LIMITED
14554120 124 City Road, London, England
Active Corporate (1 parent)
Officer
2022-12-22 ~ now
IIF 17 - Director → ME
Person with significant control
2022-12-22 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
2
DAYTONA PROPERTY CONSULTING LIMITED
14440237 124 City Road, London, England
Active Corporate (2 parents)
Officer
2022-11-23 ~ now
IIF 15 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
3
46 The Fairway, Ruislip, England
Active Corporate (1 parent)
Officer
2022-12-21 ~ now
IIF 20 - Director → ME
Person with significant control
2022-12-21 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
124 City Road, London, England
Active Corporate (1 parent)
Officer
2022-07-08 ~ now
IIF 19 - Director → ME
Person with significant control
2022-07-08 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
124 City Road, London, England
Active Corporate (4 parents)
Officer
2021-10-06 ~ now
IIF 18 - Director → ME
Person with significant control
2021-05-17 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
46 The Fairway, Ruislip, England
Active Corporate (1 parent)
Officer
2022-12-21 ~ now
IIF 26 - Director → ME
Person with significant control
2022-12-21 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
124 City Road, London, England
Active Corporate (1 parent)
Officer
2024-09-12 ~ now
IIF 16 - Director → ME
Person with significant control
2024-09-12 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
Flat 17 Leeland Mansions, Leeland Road, London, England
Active Corporate (3 parents)
Officer
2023-02-01 ~ now
IIF 27 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
LOTTA ESTATES LIMITED - now
DAYTONA ESTATES LIMITED
- 2024-04-22
15647530 46 The Fairway, Ruislip, England
Active Corporate (2 parents)
Person with significant control
2024-04-15 ~ 2024-04-22
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
42 Arnall Street, Castleford, England
Active Corporate (2 parents)
Officer
2023-12-09 ~ now
IIF 25 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
46 The Fairway, Ruislip, England
Active Corporate (2 parents)
Officer
2023-10-11 ~ now
IIF 24 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
12
46 The Fairway, Ruislip, England
Active Corporate (2 parents)
Officer
2023-10-26 ~ now
IIF 21 - Director → ME
Person with significant control
2023-10-26 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
46 The Fairway, Ruislip, England
Active Corporate (2 parents)
Officer
2023-10-11 ~ now
IIF 23 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
14
THE PROPERTY GUARANTEE GROUP LIMITED
14750309 46 The Fairway, Ruislip, England
Active Corporate (2 parents)
Officer
2023-03-22 ~ now
IIF 22 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE